Compliance Jobs in Don Mueang Bangkok TH

Corporate & Commercial Law

฿120,000 – ฿160,000 per month (THB)

subClassification: Corporate & Commercial Law

classification: Legal

at Industrial and Commercial Bank of China (Thai) Public Company Limited (ICBC)

Knowledge in Trade Complaince, HS Code, FTA and OGA
Project Management, Process Development and Standardization
Min of 6 yearsof related wrok experience; Excellent command of Thail and English

Join us to lead and refine global strategies, guide compliance, ensure regulatory adherence, and foster continuous improvement across regions.

2h ago

Listed four hours ago

Compliance Specialist

This is a Full time job

at PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.

subClassification: Analysts

Analysts

classification: Consulting & Strategy

(Consulting & Strategy)

Department: Compliance Department Job Description: · Be responsible for developing a review work test plan based on...

4h ago

Listed eight hours ago

Legal counsel/ Legal Compliance In house (Officer - Assistant Manager) - BKK

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at ÆON Thana Sinsap (Thailand) Public Co., Ltd.

Legal inhouse Executive
TOEIC is advantage
Good Benefit and Good bonus

Legal (Officer - Assistant Manager) inhouse Japanese company Compliance, Review Contract, Regulation, IP

8h ago

Listed four hours ago

Corporate Compliance Staff

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at AURORA DESIGN PUBLIC COMPANY LIMITED

Corporate Compliance, Compliance Staff, BOT, Compliance Regulatory
Japanese Company, Financial Company
BTS Asoke, MRT Sukhumvit

Compliance who update laws and regulations that might affect the Company’s business & provide consultation on regulatory matter to business units.

4h ago

Listed six hours ago

Compliance Manager

This is a Full time job

Bang Na, Bangkok, TH

subClassification: Generalists - In-house

classification: Legal

Experience working as a compliance Management
Knowledge of The Stock Exchange of Thailand
Proficiency in industry trends laws and regulation

Job Purpose To effectively manage the risk and compliance frameworks within the Aurora Group of companies so that risks and compliance...

6h ago

Listed two hours ago

Internal Audit Manager

at Private Advertiser

This is a Full time job

at Kiatnakin Phatra Bank Public Company Limited

฿85,000 – ฿125,000 per month (THB)

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

managing compliance within an organization
Risks & control concerns identified / management
CPA / CA preferably with CIA

Oversee compliance within an organization, ensuring that the company and employees are complying with regulatory and internal policies and procedures

2h ago

Listed three days ago

Law and Regulatory Compliance (KKPAM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PricewaterhouseCoopers ABAS Ltd. (PwC)

Identified areas of compliance vulnerability and risk
Ensure that compliance Issues/concerns
Conduct follow-up review of corrective action

Monitoring, testing and validating business controls and compliance with applicable legal and regulations for Financial services and products.

3d ago

Listed three days ago

Tax & BOI Compliance Manager

at Dockweiler Asia Co., Ltd.

This is a Full time job

Yan Nawa, Bangkok, TH

subClassification: Taxation

Taxation

classification: Accounting

(Accounting)

Hands-on Tax and BOI operations
Vat Refund document enquires
minimum 3 years direct experiences

Oversee and comply with existing tax laws and regulations to ensure that no risk of business.

3d ago

Listed one day ago

Ethics and Compliance Manager

This is a Full time job

Sathon, Bangkok, TH

subClassification: Generalists - In-house

classification: Legal

at NISSAN LEASING (THAILAND) CO., LTD (NLTH)

Identify key risks to ethics, and business conduct
LLB and/or LLM in business law
5 years in post-qualification commercial practice

Key responsibilities Identify, analyse and understand key risks to ethics, business conduct and all related controls. Make improvements to...

1d ago

Listed three days ago

Senior Staff, Compliance and Internal Control

This is a Full time job

฿40,000 – ฿50,000 per month (THB)

subClassification: Generalists - In-house

classification: Legal

at Thai Beverage Public Company Limited

Compliance
Internal Control
AML / AMLO

Compliance Focus in AML

3d ago

Listed one hour ago

Senior Compliance Associate/Company Secretary/เจ้าหน้าที่งานกำกับดูแลอาวุโส

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at Pandora Production Co., Ltd.

Compliance กำกับดูแลสำนักเลขานุการบริษัท
มีประสบการณ์การทำงาน 2 ปีขึ้นไปด้านกฎหมาย
ภาษาอังกฤษระดับดี

Compliance, Company Secretary

1h ago

Listed nine hours ago

Specialist, Product Compliance & Engineering

This is a Full time job

Prawet, Bangkok, TH

subClassification: Other

Other

classification: Engineering

(Engineering)

Present and measure the quality improvement effectiveness.
Lead and organize quality improvement activity with effectiveness
Monitor and review data’s accuracy and adjustment

Prepare and analyze quality data that related organization’s quality performance indicators through the IT database system.

9h ago

Listed five hours ago

Fraud Monitoring - Contract

at CardX Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mizuho Bank, Ltd. Bangkok Branch

5h ago

Listed two days ago

AML Compliance (Manager)

This is a Full time job

Sathon, Bangkok, TH

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RGF HR Agent (Thailand) Co., Ltd.

Knowledge of business laws, rules and regulations
Working in Compliance, AML/CFT, Audit
BTS Chongnonsi

-Working in Compliance, AML/CFT, Audit, Legal area, or Financial Institutions. -Knowledge of Corporate Governance, Risk Management, Banking and Laws.

2d ago

Listed two days ago

Legal and Compliance Assistant Manager (60K–90K) (SDG-106347)

This is a Full time job

Vadhana, Bangkok, TH

฿60,000 – ฿90,000 per month (THB)

subClassification: Generalists - In-house

classification: Legal

at Industrial and Commercial Bank of China (Thai) Public Company Limited (ICBC)

TOEIC 750 up
Good benefits and salary
BTS Asok

Legal and Compliance Assistant Manager, electric wire and optical fiber cables

2d ago

Listed six hours ago

Operational Risk Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Corporate & Commercial Law

Department : Portfolio Risk Management Job Description : Review and validate all operational risk reports Identify operational risks...

6h ago

Listed two days ago

Legal and Compliance Officer (Hybrid work)

at Legacy Corp Co., Ltd.

This is a Full time job

Yan Nawa, Bangkok, TH

฿20,000 – ฿27,000 per month (THB)

subClassification: Corporate & Commercial Law

classification: Legal

at บริษัท เมืองไทย แคปปิตอล จำกัด (มหาชน)

Provide legal advice,comment,opinion in terms of all legal issues
Coordinate and communicate between internal and external parties
Compliance follow up the Company Policy and all activity concern

This position for interested in working as a corporate legal and compliance/Code of Conduct.

2d ago

Listed six days ago

Compliance Officer

This is a Full time job

Bang Phlat, Bangkok, TH

subClassification: Generalists - In-house

classification: Legal

Phra Khanong, Bangkok, TH

To responsible for working to maintain an organization's legal and ethical integrity. He/She will ensure the policy laid down by the organization...

6d ago

Listed three days ago

Senior Legal and Compliance

at Ascend Group Co., Ltd.

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Go Asia Consulting Manpower Co., Ltd.

Prepare, review and submit applications for license/permit/authorization relating to non listed Company, labor law and other relevant laws.

3d ago

Listed two days ago

Compliance Officer (Financial Industry)

This is a Full time job

Suan Luang, Bangkok, TH

฿75,000 – ฿81,000 per month (THB)

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

Fluent in English

2d ago

Listed seven days ago

Senior Compliance Officer (Regulatory) - 2 positions

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services